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Roadchef (Chasewater) Limited

Roadchef (Chasewater) Limited is a dissolved company incorporated on 25 June 2002 with the registered office located in Birmingham, West Midlands. Roadchef (Chasewater) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 22 April 2019 (6 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
04468845
Private limited company
Age
23 years
Incorporated 25 June 2002
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
MAZARS LLP
45 Church Street
Birmingham
B3 2RT
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Apr 1964
Director • British • Lives in UK • Born in Jun 1957
Director • Accountant • Israeli • Lives in Israel • Born in Mar 1976
Director • British • Lives in England • Born in Jun 1961
Secretary • Other
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Boar Company Limited
Michael Hedditch is a mutual person.
Active
Blue Boar Motorways Limited
Michael Hedditch is a mutual person.
Active
Blue Boar Group (1995) Limited
Michael Hedditch is a mutual person.
Active
Roadchef (Sandbach) Limited
Michael Hedditch is a mutual person.
Active
Roadchef Motorways Limited
Michael Hedditch is a mutual person.
Active
Roadchef (Rownhams) Limited
Michael Hedditch is a mutual person.
Active
Roadchef (Killington) Limited
Michael Hedditch is a mutual person.
Active
Roadchef (Taunton) Limited
Michael Hedditch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
3 Jan 2012
For period 3 Jan3 Jan 2012
Traded for 12 months
Cash in Bank
£123K
Decreased by £142K (-54%)
Turnover
£8.73M
Decreased by £787K (-8%)
Employees
134
Decreased by 53 (-28%)
Total Assets
£75.26M
Decreased by £6.14M (-8%)
Total Liabilities
-£60.88M
Decreased by £2.07M (-3%)
Net Assets
£14.37M
Decreased by £4.08M (-22%)
Debt Ratio (%)
81%
Increased by 3.57% (+5%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 22 Apr 2019
Charge Satisfied
10 Years Ago on 15 Dec 2014
Charge Satisfied
10 Years Ago on 15 Dec 2014
Charge Satisfied
10 Years Ago on 15 Dec 2014
Registered Address Changed
10 Years Ago on 11 Nov 2014
Voluntary Liquidator Appointed
10 Years Ago on 10 Nov 2014
Declaration of Solvency
10 Years Ago on 10 Nov 2014
Confirmation Submitted
11 Years Ago on 17 Jul 2014
Confirmation Submitted
12 Years Ago on 20 Jul 2013
Full Accounts Submitted
13 Years Ago on 15 Aug 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 22 Jan 2019
Liquidators' statement of receipts and payments to 3 November 2017
Submitted on 5 Dec 2017
Liquidators' statement of receipts and payments to 3 November 2016
Submitted on 5 Dec 2016
Liquidators' statement of receipts and payments to 3 November 2015
Submitted on 4 Jan 2016
Satisfaction of charge 3 in full
Submitted on 15 Dec 2014
Satisfaction of charge 1 in full
Submitted on 15 Dec 2014
Satisfaction of charge 2 in full
Submitted on 15 Dec 2014
Registered office address changed from Roadchef House, Norton Canes Msa Betty's Lane Norton Canes Cannock Staffordshire WS11 9UX to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 11 November 2014
Submitted on 11 Nov 2014
Declaration of solvency
Submitted on 10 Nov 2014
Repayment History
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